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Cayman: Securities investment business – changes for excluded persons

www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 www.cima.ky/upimages/noticedoc/SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
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Cayman: Amendments to The Private Trust Companies Regulations

higgsjohnson.com/amendments-to-the-private-trust-companies-regulations-in-the-cayman-islands/www.gov.ky/portal/pls/portal/docs/1/12748521.PDFwww.bedellcristin.com/newsexperience/2019/cayman-enhances-its-trust-regime-with-the-trusts-amendment-law-2019/www.careyolsen.com/briefings/enhancing-cayman%E2%80%99s-trusts-lawhiggsjohnson.com/exclusive-jurisdiction-clauses-are-they-really-exclusive-2-2/# Update:www.careyolsen.com/briefings/enhancing-cayman%e2%80%99s-trusts-lawwww.ogier.com/news/amendments-to-cayman-trust-lawwww.mourant.com/2019-media/cayman-islands-trust-and-succession-law-may-2019.pdfwww.applebyglobal.com/publications/significant-changes-to-cayman-islands-trusts-law/www.harneys.com/insights/amendments-to-the-cayman-islands-trusts-law/ Changing with the Times: The Cayman Islands’ Trusts Law gets a Revamp maples.com/en/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Banks-and-Trust-Companies-Law-Amended higgsjohnson.com/enhancements-to-the-cayman-islands-trusts-laws/ 0
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Cayman: Significant amendments to recent emergency ‘economic substance’ legislation

www.gov.ky/portal/pls/portal/docs/1/12756530.PDFSee also:goo.gl/7mgUGQmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update-Cayman-Islands-Economic-Substance-Requirements-Banking.ashxmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update–Cayman-Islands-Economic-Substance-Requirements-Headquarters-Business.pdfhiggsjohnson.com/legislative-update-economic-substance-law-in-the-cayman-islands/www.ogier.com/publications/cayman-islands-economic-substance-requirementswww.caymanfinance.gov.ky/portal/page/portal/pruhome/pressroom/2019/eu-reaffirms-caymans-cooperationwww.mourant.com/file-library/media—2019/2019—updates/economic-substance-in-the-cayman-islands.pdf www.collascrill.com/documents/factsheets/cayman-islands-economic-substance-legislation/ blog.macfarlanes.com/post/102fmi4/cayman-economic-substance-requirements-fund-managers-have-until-15-january-2020 www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.loebsmith.com/cayman-legal/cayman-economic-substance-and-its-impact-on-fund-managers/153/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context 0
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Cayman: New requirement of Economic Substance

www.applebyglobal.com/insights/insights-2018/economic-substance-requirements-in-the-cayman-islands.aspx www.mwe.com/de/insights/the-economic-substance-requirements/ www.harneys.com/insights/economic-substance-latest-developments-for-bvi-and-cayman-islands/www.careyolsen.com/articles/substance-cayman-updatewww.cayman.finance/2018/12/cayman-publishes-bills-regarding-financial-services-standards/www.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions 0
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Cayman: Structuring your ICO

www.ogier.com/publications/structuring-an-ico-in-the-cayman-islands www.harneys.com/insights/structuring-an-ico-through-the-cayman-islands/ www.stuartslaw.com/cms/document/Initial_Coin_Offerings_in_the_Cayman_Islands.pdf 0
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Cayman: Notification date for Appointment of AML Officers for Funds extended

www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds www.maplesandcalder.com/fileadmin/uploads/maples/Documents/PDFs/Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers     0
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